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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Nicol, Alastair William
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Cree, Laurence
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Hann, Ruth Mairi
    Company Director born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11-15, Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Radulescu, Daniela
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 2
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Hammond, David William
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    icon of calendar 2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Brown, Scott Alan
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2019-06-24
    OF - Director → CIF 0
  • 11
    Cree, Laurence
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Mcbrearty, Michael Joseph
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Friel, Laura
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Baulk, Yvonne Elizabeth
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-01-03
    OF - Director → CIF 0
parent relation
Company in focus

HUB SW LARGS HOLDCO LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • HUB SW LARGS HOLDCO LIMITED
    Info
    Registered number SC529511
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 2016-03-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HUB SW LARGS HOLDCO LIMITED
    S
    Registered number missing
    icon of addressAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.